GMAIL & KINGPIN ACT DESIGNATIONS!
LOOK AT THE GMAIL ACCOUNTS LISTED IN YESTERDAY'S UNSEALED INDICTMENT - CHINA!
PICS RELATED
SESSIONS MENTIONED THIS CASE IN SPEECH YESTERDAY
"And earlier today I announced the unsealing of two indictments charging 10 additional defendants, including four Chinese nationals and six defendants from the East Coast of the United States. In total, 32 defendants have been charged as part of this law enforcement operation.
The defendants allegedly sold fentanyl and fentanyl analogues in 11 states from coast to coast—from Oregon to Ohio to Florida.
They and their co-conspirators allegedly shipped fentanyl and fentanyl analogues from China through the mail—and it killed people in North Carolina, New Jersey, Oregon, and North Dakota."
https://www.justice.gov/opa/speech/attorney-general-sessions-delivers-remarks-drug-crisis-america
MASK CO-CONSPIRATORS WITH WICKR AND GMAIL
"Co-conspirators would and did attempt to conceal their activities by various
means and methods including, but not limited to, using various telecommunication
facilities designed to mask the identity of co-conspirators. To ensure anonymity and
facilitate this conspiracy, co-conspirators used various alias names, WICKR application
names, and email addresses, including, but not limited to:
a. Phantom Pharma;
b. Joe Bleau;
c. Yaakov Goldmountain;
d. Mountain;
e. Goldmountain;
f. Solid Goldmountain;
g. Apexpharma;
h. TheGoldenDawn;
i. TheLink;
j. SilentWisdom;
k. Darkwebtycoon;
l. Pandora;
m. Pandora91;
n. Toxic Storm;
o. Oddcouple;
p. RSix;
q. Expiresmarch31@gmail.com;
r. Lucratifanarchy777@gmail.com;
s. Thelink.pharma@gmail.com;
t. Undergroundportal777@gmail.com;
u. Livingmountain777@gmail.com;
v. Canada.pharma.labs@gmail.com;
w. Opiationcreation@gmail.com;
x. Sod.catalase@gmail.com;
y. sltls@hotmail.com;
z. info@zaronasia.com;
aa. Dedaola1@126.com;
bb.Goodpartner78@gmail.com;
cc. Whereisit2013@gmail.com;
dd.Agssg84@gmail.com;
ee. dashghahary@icloud.com;
ff. rainbowsix@icloud.com;
gg.Acoustickitty1960@gmail.com; and
hh. Steez25@gmail.com;
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Co-conspirators would and did use United States and Canadian currency in
their drug transactions, as well as virtual currency systems;
https://www.justice.gov/opa/press-release/file/1058211/download
KINGPIN ACT DESIGNATIONS!
"Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) identified Chinese fentanyl trafficker Jian Zhang as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In addition, OFAC designated four additional Chinese nationals acting on behalf of Jian Zhang and Zaron Bio-Tech (Asia) Limited, an entity registered in Hong Kong that is owned or controlled by Jian Zhang. "
"OFAC also designated Zhang’s Chinese chemical company Zaron Bio-Tech (Asia) Limited, which is registered in Hong Kong but operates out of the Shanghai region of China. The company produces food additives and allegedly operates several factories in China, Vietnam, Thailand, and Singapore. Zhang used Zaron Bio-Tech (Asia) Limited to facilitate the unlawful importation of fentanyl and other controlled substances into the United States."
https://home.treasury.gov/news/press-releases/sm0372